Dgse Companies Inc – ‘S-8’ on 5/29/07 – EX-3.8

On:  Tuesday, 5/29/07, at 5:30pm ET   ·   Effective:  5/29/07   ·   Accession #:  1144204-7-29131   ·   File #:  333-143344

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Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     58K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-3.8      Certificate of Amendment                            HTML      6K 
 3: EX-5.1      Validity Opinion                                    HTML     16K 
 4: EX-23.1     Consent of Bkr Cornwell Jackson                     HTML      8K 
 5: EX-23.2     Consent of Singer Lewak Greenbaum Goldstein         HTML      8K 
 6: EX-99.1     2006 Equity Incentive Plan                          HTML    121K 
 7: EX-99.2     Form of Stock Option Agreement - 2006 Plan          HTML     44K 
 8: EX-99.3     Form of Restricted Stock Award Agreement - 2006     HTML     41K 
                          Plan                                                   
 9: EX-99.4     Form of Stock Unit Award Agreement - 2006 Plan      HTML     27K 
10: EX-99.5     2004 Stock Option Plan                              HTML     21K 
11: EX-99.6     Form of Stock Option Agreement - 2004 Plan          HTML     32K 

EX-3.8   —   Certificate of Amendment

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]